Акціонерне Товариство "Газпром Закупки"
Акционерное общество "Газпром закупки"
Compliance Profile
"Database Alert: A profile matching Акціонерне Товариство "Газпром Закупки" appears in global sanction registries. The affiliation with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-5VneYm2ndRemXJoMhfnG2J is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Газпром Закупки" |
| Cyrillic Alias | Акционерное общество "Газпром закупки" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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